Comstock (Kilmarnock) Ltd.

Company Name	Comstock (Kilmarnock) Ltd.
Directors	Darren Louis Littlewood and Nicholas Joseph Duckworth
Company Status	Active
Company Number	SC166157
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Nicholas Joseph Duckworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr George Greg Morris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	15 years, 10 months (resigned 04 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Rowans Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Dr Grace Elizabeth Morris
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	15 years, 10 months (resigned 04 May 2012)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	The Rowans Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Secretary Name	George Grieg Morris
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Napps Kilmacolm Renfrewshire PA13 4NQ Scotland

Director Name	Mr Gordon Hugh Adams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 04 May 2012)
Role	Esate Agent
Country of Residence	Scotland
Correspondence Address	Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland

Director Name	Mrs Sandra Dorothy Adams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 04 May 2012)
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	Cairnhall Balfron Glasgow Lanarkshire G63 0QS Scotland

Secretary Name	Helen Brown Mitchell
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	18 Trefoil Avenue Glasgow G41 3PF Scotland

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 St. Vincent Street Glasgow G2 5HS Scotland

Director Name	Mr Keran John Power
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 St. Vincent Street Glasgow G2 5HS Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	BTO Solicitors 48 St. Vincent Street Glasgow G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.4k at £1	Hallam Land Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

16 February 2007	Delivered on: 20 February 2007 Satisfied on: 29 May 2012 Persons entitled: Hallam Land Management Limited Classification: Standard security Secured details: The obligations contained in the minute of agreement. Particulars: Subjects at southcraig kilmarnock AYR30763. Fully Satisfied
3 November 1998	Delivered on: 20 November 1998 Satisfied on: 8 December 2005 Persons entitled: Tay Homes (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at southcraig farm number two,kilmarnock. Fully Satisfied
19 November 1996	Delivered on: 10 December 1996 Satisfied on: 29 May 2012 Persons entitled: William Morton and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 acres of ground at southcraig farm number two,kilmarnock. Fully Satisfied
19 November 1996	Delivered on: 2 December 1996 Satisfied on: 29 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming southcraigs farm no. 2,Kilmarnock(ub=nder exceptions),access road solum and the superiority of parts of southcraig farm no 2. Fully Satisfied
31 October 1996	Delivered on: 15 November 1996 Satisfied on: 29 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

28 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,429 (4 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,429 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 January 2016	Termination of appointment of Keran John Power as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas Joseph Duckworth as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Keran John Power as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Nicholas Joseph Duckworth as a director on 1 January 2016 (2 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,429 (3 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,429 (3 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,429 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,429 (3 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,429 (3 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,429 (3 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 June 2013	Previous accounting period shortened from 4 May 2013 to 31 December 2012 (1 page)
20 June 2013	Previous accounting period shortened from 4 May 2013 to 31 December 2012 (1 page)
20 June 2013	Previous accounting period shortened from 4 May 2013 to 31 December 2012 (1 page)
10 June 2013	Registered office address changed from Suite 2/L Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Registered office address changed from Suite 2/L Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland on 10 June 2013 (1 page)
11 April 2013	Total exemption small company accounts made up to 4 May 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 4 May 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 4 May 2012 (8 pages)
20 March 2013	Previous accounting period shortened from 31 December 2012 to 4 May 2012 (1 page)
20 March 2013	Previous accounting period shortened from 31 December 2012 to 4 May 2012 (1 page)
20 March 2013	Previous accounting period shortened from 31 December 2012 to 4 May 2012 (1 page)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
17 July 2012	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS on 17 July 2012 (1 page)
17 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 June 2012	Registered office address changed from the Rowans Houston Road Kilmacolm PA13 4NY on 12 June 2012 (2 pages)
12 June 2012	Termination of appointment of Gordon Adams as a director (2 pages)
12 June 2012	Termination of appointment of George Morris as a director (2 pages)
12 June 2012	Termination of appointment of Sandra Adams as a director (3 pages)
12 June 2012	Termination of appointment of George Morris as a director (2 pages)
12 June 2012	Termination of appointment of Grace Morris as a director (2 pages)
12 June 2012	Termination of appointment of Helen Mitchell as a secretary (2 pages)
12 June 2012	Appointment of Mr Keran John Power as a director (3 pages)
12 June 2012	Appointment of Mr Edward James Boot as a director (3 pages)
12 June 2012	Appointment of Mr Keran John Power as a director (3 pages)
12 June 2012	Appointment of Mr Edward James Boot as a director (3 pages)
12 June 2012	Termination of appointment of Helen Mitchell as a secretary (2 pages)
12 June 2012	Registered office address changed from the Rowans Houston Road Kilmacolm PA13 4NY on 12 June 2012 (2 pages)
12 June 2012	Termination of appointment of Grace Morris as a director (2 pages)
12 June 2012	Termination of appointment of Sandra Adams as a director (3 pages)
12 June 2012	Termination of appointment of Gordon Adams as a director (2 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (18 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (18 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (18 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011	Memorandum and Articles of Association (18 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2011	Memorandum and Articles of Association (18 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/04/2012 (8 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/04/2012 (8 pages)
14 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/04/2012 (8 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,429.00 (5 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,429.00 (5 pages)
16 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,429.00 (5 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Gordon Adams on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Sandra Adams on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Gordon Adams on 7 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Gordon Adams on 7 June 2010 (2 pages)
5 July 2010	Director's details changed for Sandra Adams on 7 June 2010 (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Sandra Adams on 7 June 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 07/06/09; full list of members (5 pages)
2 July 2009	Return made up to 07/06/09; full list of members (5 pages)
29 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
29 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 July 2008	Return made up to 07/06/08; full list of members (5 pages)
4 July 2008	Return made up to 07/06/08; full list of members (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 July 2007	Return made up to 07/06/07; full list of members (9 pages)
4 July 2007	Return made up to 07/06/07; full list of members (9 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Alterations to a floating charge (6 pages)
20 February 2007	Alterations to a floating charge (6 pages)
15 June 2006	Return made up to 07/06/06; full list of members (9 pages)
15 June 2006	Return made up to 07/06/06; full list of members (9 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (15 pages)
8 December 2005	Dec mort/charge * (2 pages)
8 December 2005	Dec mort/charge * (2 pages)
15 June 2005	Return made up to 07/06/05; full list of members (9 pages)
15 June 2005	Return made up to 07/06/05; full list of members (9 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
30 April 2005	Total exemption full accounts made up to 30 June 2004 (15 pages)
12 June 2004	Return made up to 07/06/04; full list of members (9 pages)
12 June 2004	Return made up to 07/06/04; full list of members (9 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
28 August 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
28 August 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
11 June 2003	Return made up to 07/06/03; full list of members (9 pages)
11 June 2003	Return made up to 07/06/03; full list of members (9 pages)
6 June 2002	Full accounts made up to 30 June 2001 (12 pages)
6 June 2002	Return made up to 07/06/02; full list of members (9 pages)
6 June 2002	Return made up to 07/06/02; full list of members (9 pages)
6 June 2002	Full accounts made up to 30 June 2001 (12 pages)
15 August 2001	Full accounts made up to 30 June 2000 (12 pages)
15 August 2001	Full accounts made up to 30 June 2000 (12 pages)
11 June 2001	Return made up to 07/06/01; full list of members (8 pages)
11 June 2001	Return made up to 07/06/01; full list of members (8 pages)
4 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (8 pages)
4 July 2000	Full accounts made up to 30 June 1999 (11 pages)
4 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (8 pages)
4 July 2000	Full accounts made up to 30 June 1999 (11 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
8 June 1999	Return made up to 07/06/99; no change of members (4 pages)
15 April 1999	Full accounts made up to 30 June 1998 (12 pages)
15 April 1999	Full accounts made up to 30 June 1998 (12 pages)
20 November 1998	Partic of mort/charge * (5 pages)
20 November 1998	Partic of mort/charge * (5 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
7 April 1998	Full accounts made up to 30 June 1997 (12 pages)
7 April 1998	Full accounts made up to 30 June 1997 (12 pages)
7 July 1997	Return made up to 07/06/97; full list of members (6 pages)
7 July 1997	Return made up to 07/06/97; full list of members (6 pages)
10 December 1996	Partic of mort/charge * (5 pages)
10 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Partic of mort/charge * (5 pages)
2 December 1996	Partic of mort/charge * (5 pages)
15 November 1996	Partic of mort/charge * (6 pages)
15 November 1996	Partic of mort/charge * (6 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
17 July 1996	Memorandum and Articles of Association (8 pages)
17 July 1996	Memorandum and Articles of Association (8 pages)
16 July 1996	Company name changed marvelmint LIMITED\certificate issued on 17/07/96 (2 pages)
16 July 1996	Company name changed marvelmint LIMITED\certificate issued on 17/07/96 (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 24 great king street edinburgh EH3 6QN (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
7 June 1996	Incorporation (9 pages)
7 June 1996	Incorporation (9 pages)

Comstock (Kilmarnock) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland